New Delhi: At least 5,000 Indian citizens are allegedly being held against their will in Cambodia, forced to engage in online scams targeting Indians back home. The huge scale of this illegal activity, which has reportedly generated around Rs 500 crore in the past six months, has prompted India and Cambodia to join hands to bring down the illicit operation, media reported.
Four arrested in data entry job fraud scam in Hyderabad
Cyberabad Crime Police apprehended four individuals hailing from Gujarat State involved in a data entry job fraud scam.
Fraudsters use AI to cheat woman of Rs 35 lakh, Delhi Police arrests 4 accused
New Delhi: Four people were arrested in a fraud case where Artificial Intelligence (AI) was used to deceive a woman of Rs 35 lakh, Delhi Police said on Saturday.
TRAI issues advisory against fraudulent calls threatening disconnection of mobile services
New Delhi: The Telecom Regulatory Authority of India (TRAI) on Wednesday issued an advisory, alerting citizens to ignore the calls from companies/agencies/individuals posing as TRAI officials.
Vivek Oberoi files FIR with Mumbai Police alleging fraud of Rs. 1.54 crore by business partners
Mumbai/IBNS: Actor Vivek Oberoi has filed a fraud case against at least three of his business partners for allegedly defrauding him of Rs 1.55 crore.
CEO of Bengaluru firm arrested for allegedly cheating 2,000 students of Rs 18 crore
Bengaluru: The CEO of a company in Bengaluru was apprehended following allegations of defrauding 2000 students of a total of Rs 18 crore, media reports said.
Indian-origin start-up executives convicted by US court for fraud
New York: A US federal jury has convicted two executives of Indian origin who worked for a Chicago-based start-up of running a fraudulent scheme worth $1 billion, media reported.
Delhi Police busts extortion racket linked to Chinese loan app, 4 held
New Delhi: The Delhi Police has busted an extortion racket that was being run in collusion with a Chinese loan app and arrested four people.
21 Indian-origin people sentenced in the US for their involvement in call centre scam
Washington, July 21 (IBNS): Twenty-one people of Indian origin were sentenced to 20 years of imprisonment for their involvement in an India-based money laundering scam through call centres, that defrauded thousands of U.S. residents of hundreds of millions of dollars.
Muslim Law Board on war path over Centre's move to formulate uniform Civil Code
New Delhi, Oct 13 (IBNS) : Observing that a uniform civil code is "not good for India," the Muslim Personal Law Board said on Thursday that it will boycott the Law Commission questionnaire, sent to the public to gauge public opinion on triple talaq and other anti-women practices across religions.